Adrian Eggenberger
Mellingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Theiler
Arth
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Elmar Beckmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Manuel Bitzi
Neuenkirch
Member of the management board
Joint signing authority (any two to sign)
Simon Weber
Affoltern am Albis
Member of the management board
Joint signing authority (any two to sign)
Christof Schulz
Bassersdorf
Member of the management board
Joint signing authority (any two to sign)
Kurt Christen
Altdorf
Having right to sign
Joint signing authority (any two to sign)
Claudio Kälin
Zug
Member of the management board
Joint signing authority (any two to sign)
Daniel Weibel
Strengelbach
Authorized signatory
Limited joint signing authority (any two to sign)
Jörg Studach
Cham
Chairperson of the board
Individual signing authority
Ruedi Müller
Ramersberg
Member of the board
Individual signing authority
Jörg Studach
Honau
Chairperson of the board
Individual signing authority
Daniel Weibel
Neuenkirch
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Weibel
Altishofen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Weibel
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Simon Weber
Hedingen
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Christen
Bürglen UR
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Brunner
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18932 | 17.10.2025 | 204 | 22.10.2025 | 1006464352 |
| 2 | 2107 | 06.02.2025 | 28 | 11.02.2025 | 1006253334 |
| 3 | 7596 | 15.05.2023 | 96 | 19.05.2023 | 1005749556 |
| 4 | 13349 | 18.10.2017 | 205 | 23.10.2017 | 3824625 |
| 5 | 6440 | 18.05.2016 | 97 | 23.05.2016 | 2844609 |
| 6 | 14533 | 27.11.2015 | 234 | 02.12.2015 | 2514813 |
| 7 | 4758 | 16.04.2015 | 75 | 21.04.2015 | 2108845 |
| 8 | 17353 | 30.12.2013 | 2 | 06.01.2014 | 1268449 |
| 9 | 6701 | 17.05.2013 | 97 | 23.05.2013 | 7197506 |
| 10 | R8717 | 04.07.2012 | R131 | 09.07.2012 | 6757624 |
Softwareherstellung sowie Beratung und Erbringung verschiedener Dienstleistungen auf dem Gebiete der Informationstechnologie sowie der sichdaraus ergebenden Geschäftstätigkeiten; vollständige Zweckumschreibung gemäss Statuten
